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$URI
$1,121.90 +$23.02 (2.09%) Close

Company Executives

$URI Management Team

Ms. Elizabeth Grenfell

IR Contact Officer

Age -
Compensation -
Sex Female

Mr. Michael Kneeland

Non-Executive Chairman of the Board

Age 71
Compensation $500.0K USD
Sex Male

Mr. Matthew Flannery

President

Chief Executive Officer

Director

Age 60
Compensation $13.07M USD
Sex Male

Mr. William Grace

Chief Financial Officer

Executive Vice President

Age 53
Compensation $3.070M USD
Sex Male

Mr. Michael Durand

Chief Operating Officer

Executive Vice President

Age 51
Compensation $3.070M USD
Sex Male

Mr. Craig Pintoff

Executive Vice President

Chief Administrative Officer

Age 55
Compensation $4.736M USD
Sex Male

Mr. Anthony Leopold

Senior Vice President

Chief Technology & Strategy Officer

Age 48
Compensation -
Sex Male

Ms. Joli Gross

Senior Vice President

Chief Legal & Sustainability Officer

Corporate Secretary

Age 55
Compensation $2.454M USD
Sex Female

Mr. Andrew Limoges

Vice President

Controller

Principal Accounting Officer

Age 43
Compensation $1.028M USD
Sex Male

Board of Directors

From the proxy statement filed Mar 25, 2026
Directors
11
serving now
Independent
8 of 8
stated in the proxy; 3 not stated
Average tenure
7.0 years
from year joined
CEO also chairs the board
No
Michael J. Kneeland
Director Age On board Independent Committees Other public boards 2025 pay Source
Julie M. Heuer Brandt
51 2025
1 year
 Independent
Strategy
None stated $308,280
Marc A. Bruno
54 2018
8 years
 Independent
Compensation · Chair
None stated $329,841
Larry D. De Shon
66 2021
5 years
 Independent
Strategy
The Hartford Insurance Group, Air New Zealand Limited $333,540
Matthew J. Flannery
CEO
 61 2019
7 years
 Not stated
Strategy
None stated Paid as CEO
Kim Harris Jones
66 2018
8 years
 Independent
Audit · Chair Compensation
TrueBlue, Inc., Caesars Entertainment, Inc. $341,800
Terri L. Kelly
64 2018
8 years
 Independent
Compensation Strategy · Chair
ASML $328,540
Michael J. Kneeland
Board chair
 72 2008
18 years
 Not stated None stated Gildan Activewear, Inc., GXO Logistics, Inc. $500,000
Francisco J. Lopez-Balboa
65 2022
4 years
 Independent
Audit Compensation
None stated $313,540
Gracia C. Martore
Lead independent director
 74 2017
9 years
 Not stated
Audit
Omnicom Group, Inc. $346,581
Shiv Singh
48 2017
9 years
 Independent
Audit
None stated $313,540
Alexander R. Taussig
43 2026
0 years
 Independent
Strategy
None stated Not stated

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

Related-party transactions

No related-party transactions disclosed

The proxy filed Mar 25, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

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